Gray List » Entities who Origin from Kuwait

Showing: 1 - 6 of 6

Name	Operations / Activities	Connected with	Country	Status
Mass Com Group	Tawfiq Muhammad Sa’id al-Law used Mass Com Group to transfer money for the purchase of goods supporting Sa’id al-Jamal’s network;	Iran Regime, Tawfiq Muhammad Sa’id al-Law	Kuwait	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Orchidia Regional	Tawfiq Muhammad Sa’id al-Law used Orchidia Regional to transfer money for the purchase of goods supporting Sa’id al-Jamal’s network	Iran Regime, Tawfiq Muhammad Sa’id al-Law	Kuwait	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Jamal Hussein Abd Ali al-Shatti	Talib Husayn ‘Ali Jarak Ismai’l coordinated the transfer of millions of dollars to Hizballah from Kuwait through Jamal Husayn ‘Abd ‘Ali ‘Abd-al-Rahim al-Shatti	Iran Regime, Hizballah	Kuwait	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Talib Husayn Ali Jarak Ismail	Talib Husayn ‘Ali Jarak Ismai’l coordinated the transfer of millions of dollars to Hizballah from Kuwait through Jamal Husayn ‘Abd ‘Ali ‘Abd-al-Rahim al-Shatti	Iran Regime, Hizballah	Kuwait	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
KWTSTEEL	Affiliated with Ascotec GmbH, a steel company active in Iran and owned by subsidiaries of the National Iranian Steel Company (NISCO), which is affiliated with the Iranian Ministry of Industry and Mines	Mining Industry	Kuwait	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Muhammad Abd-al-Amir Farhat	Part of IRGC-QF-run support network working with Hizballah and providing support to terrorists or acts of terrorism	IRGC, Iranian Regime	Kuwait	Top Alert - Designated / Sanctioned / Illicit entity

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